C4I SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
C4I SYSTEMS LIMITED
COMPANY NUMBER
06926534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/06/2009
(15 years and 6 months old)
WEBSITE
www.c4isystems.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/01/2011
24/04/2016
C2UK LIMITED
View all previous names
HEREFORDSHIRE
HR2 6SR
Telephone: 01432354855
TPS: No
The Shell Store Canary Drive
Skylon Park
Hereford
Herefordshire HR2 6SR
HR2 6SR
Unit 1
Twyford Court
Twyford Road
Hereford, Herefordshire
HR2 6JR
Telephone: 354855
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTRALIS CAPITAL CORP | N/A | N/A |
| C4I SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about C4I SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C4I SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C4I SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2010 - Present (14years) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2015 - Present (9 years and 8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/06/2009 - 09/12/2010 (1 years and 6 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
06/06/2009 - Present (15 years and 6 months) 06/06/2009 - Present (15 years and 6 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 777 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTRALIS CAPITAL CORP | N/A | N/A |
| C4I SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member David Brian Marshall (925393946) Appointed |
| 18/05/2022 | Raymond Craig Silk (919877697) has left the board |
| 17/11/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 14/06/2017 | Stewart David Burton (918546788) has left the board |
| 24/10/2016 | New Accounts filed |
| 08/07/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Board Member Raymond Craig Silk (919877697) Appointed |
| 04/05/2015 | CRESCENT HILL LIMITED (915629291) has left the board |
| 04/05/2015 | New Board Member John Douglas Walker (919727380) Appointed |
| 04/05/2015 | Glenn Brown (917360851) has left the board |
| 04/05/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 28/02/2014 | New Board Member Stewart David Burton (918546788) Appointed |
| 26/09/2013 | David Mark Stonebell Management Ltd (908327744) has left the board |
| 04/09/2013 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 25/06/2013 | John Ashley Lockert (911264634) has left the board |
| 16/11/2012 | New Board Member Glenn Brown (917360851) Appointed |
| 04/09/2012 | New Accounts filed |
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